Florida Department of State and Division of Library and Information Services

Rule Chapter: 69U-105
Chapter Title: LICENSING AND CHARTERING OF FINANCIAL INSTITUTIONS Add to MyFLRules Favorites
Add to MyFLRules Favorites
View Chapter:
View Individual Rules
Click on the word icon to view the latest rule version. Or click on the rule number to see the detail of the rule.
Latest
Version		 Rule No. Rule Title Effective
Date
Rule file 69U-105.001 Definitions 4/15/1998
Rule file 69U-105.101 Scope 4/15/1998
Rule file 69U-105.102 Application 11/28/2017
Rule file 69U-105.103 Publication of Notice of Receipt or Withdrawal of Application 8/14/1994
Rule file 69U-105.104 Petition for Public Hearing 8/14/1994
Rule file 69U-105.105 Publication of Notice of Hearing 8/14/1994
Rule file 69U-105.106 Participants in Proceeding 4/15/1998
Rule file 69U-105.107 Computation of Time 8/14/1994
Rule file 69U-105.108 Extension of Time 4/15/1998
Rule file 69U-105.109 Notice, Filing, Service 4/15/1998
Rule file 69U-105.110 Post-Evidentiary Procedures 4/15/1998
Rule file 69U-105.111 Final Orders 4/15/1998
Rule file 69U-105.112 Record 4/15/1998
Rule file 69U-105.113 Coordination with Federal and Other Agencies 8/14/1994
Rule file 69U-105.114 Reconsideration 8/14/1994
Rule file 69U-105.201 Scope 4/15/1998
Rule file 69U-105.202 Application 4/15/1998
Rule file 69U-105.205 Organization Expenses 4/15/1998
Rule file 69U-105.206 Regulatory Standards for Evaluating Applications 2/16/2023
Rule file 69U-105.207 Coordination with Federal Regulatory Agencies and Department of State 4/15/1998
Rule file 69U-105.208 Relocation of Opened State Financial Institutions and Redesignation of Main Office or Branch Office 8/14/1994
Rule file 69U-105.209 Opening 4/15/1998
Rule file 69U-105.210 Standards for the Initial Offering Circular or Memorandum of State Financial Institutions 8/14/1994
Rule file 69U-105.401 Scope 4/15/1998
Rule file 69U-105.402 Application 12/28/2000
Rule file 69U-105.405 Regulatory Standards for Evaluating Applications 4/15/1998
Rule file 69U-105.406 Relocation of Established Branch Offices, Main Office or Branch Office 4/15/1998
Rule file 69U-105.407 Branch Office Closing 4/15/1998
Rule file 69U-105.408 Timeframes for Processing 8/14/1994
Rule file 69U-105.409 Mobile Banking Units, Account Service Representatives, and Courier Services 4/15/1998
Rule file 69U-105.501 Scope 4/15/1998
Rule file 69U-105.502 Procedural Rules for Processing Applications 8/14/1994
Rule file 69U-105.503 Application 4/15/1998
Rule file 69U-105.505 Regulatory Standards for Evaluating Applications 8/14/1994
Rule file 69U-105.506 Final Order 8/14/1994
Rule file 69U-105.507 Deposit of Securities with Chief Financial Officer 4/15/1998
Rule file 69U-105.601 Scope 4/15/1998
Rule file 69U-105.602 Compliance with Applicable Federal Laws 8/14/1994
Rule file 69U-105.603 Merger Applications 4/15/1998
Rule file 69U-105.605 Examination of Federal Financial Institutions 4/15/1998
Rule file 69U-105.606 Main Offices, Branch Offices, and Trust Departments of Constituent Financial Institutions 4/15/1998
Rule file 69U-105.607 Approval by OFR 4/15/1998
Rule file 69U-105.608 Successor Institution 4/15/1998
Rule file 69U-105.609 Coordination with Federal Regulatory Agencies 8/14/1994
Rule file 69U-105.610 Certificate of Merger 8/14/1994
Rule file 69U-105.611 Purchase and Assumption Applications 2/16/2023
Rule file 69U-105.701 Scope 4/15/1998
Rule file 69U-105.702 Procedural Rules for Processing Applications 4/15/1998
Rule file 69U-105.703 Application 11/28/2017
Rule file 69U-105.706 Resulting Financial Entity's Capital Structure and Management 4/15/1998
Rule file 69U-105.707 Termination of Nonconformance 4/15/1998
Rule file 69U-105.708 Cancellation of Charter Certificates 4/15/1998


Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.